
| 1 | TM-1 | 26 Oct 2015 |
| 2 | Authorization Document (POA) | 26 Oct 2015 |
| 3 | Reply to Exam Report (MIS-R) | 11 Dec 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 04 May 2019 |
| 1 | Hearing Notice (Show Cause) | 7902398 | 3862471 | 05 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8396986 | 4144586 | 10 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 9057962 | 4471515 | 09 Oct 2019 |
| 4 | Hearing Notice (Show Cause) | 10692777 | 17 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 11075244 | 08 Feb 2021 | |
| 6 | Tribunal Abandoned Notice for : 3084742 | 11237869 | 5143801 | 12 Mar 2021 |